Company Information

CIN
Status
Date of Incorporation
10 August 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 August 2022
Paid Up Capital
519,685,360
Authorised Capital
610,000,000

Directors

Satyaki Bhattacharya
Satyaki Bhattacharya
Director/Designated Partner
almost 2 years ago
Santanam Swaminathan
Santanam Swaminathan
Director/Designated Partner
over 2 years ago
Atanu Sen
Atanu Sen
Director/Designated Partner
almost 3 years ago
Shikha Roy
Shikha Roy
Beneficial Owner
over 3 years ago
Anand Kumar Bhardwaj
Anand Kumar Bhardwaj
Director/Designated Partner
over 6 years ago
Sudhin Roychowdhury
Sudhin Roychowdhury
Director/Designated Partner
over 9 years ago
Akshay Gupta
Akshay Gupta
Director
over 13 years ago

Past Directors

Arnab Kumar Basu
Arnab Kumar Basu
Cfo(kmp)
over 11 years ago
Ajay Kumar Doshi
Ajay Kumar Doshi
Director
over 13 years ago
Susim Mukul Datta
Susim Mukul Datta
Additional Director
over 13 years ago
Jayanta Roy
Jayanta Roy
Additional Director
about 14 years ago
Manishes Mallik
Manishes Mallik
Director
over 19 years ago
Dipankar Sen
Dipankar Sen
Director
over 19 years ago
Sunil Kanti Roy
Sunil Kanti Roy
Director
over 19 years ago
Samar Bhattacharyya
Samar Bhattacharyya
Director
over 25 years ago
Patit Paban Ray
Patit Paban Ray
Director
about 28 years ago

Charges

0
02 April 2018
Peerless Financial Services Ltd
5 Crore
02 April 2018
Others
0
02 April 2018
Others
0
02 April 2018
Others
0

Documents

Form MGT-7-23102019_signed
Form DPT-3-17102019-signed
List of share holders, debenture holders;-15102019
Copy of MGT-8-15102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Optional Attachment-(1)-24092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20092019
Optional Attachment-(1)-20092019
Form AOC-4(XBRL)-20092019_signed
Form MGT-14-19092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092019
Optional Attachment-(2)-19092019
Optional Attachment-(1)-19092019
Optional Attachment-(3)-19092019
Optional Attachment-(1)-19092019
Optional Attachment-(2)-19092019
Form DIR-12-19092019_signed
Form MGT-14-07092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092019
Form PAS-3-05092019_signed
Copy of Board or Shareholders? resolution-05092019
Optional Attachment-(1)-05092019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05092019
Complete record of private placement offers and acceptances in Form PAS-5.-05092019
Form CHG-4-29082019_signed
Letter of the charge holder stating that the amount has been satisfied-29082019
Form MGT-14-22072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072019
Optional Attachment-(1)-22072019